DOSSIERS / MAGOS CARPETS LIMITED
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Company dossier

MAGOS CARPETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-18
KYBE ID: HE21841 · HE21841 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MAGOS CARPETS LIMITED
DRCIP data.gov.cy
HE21841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-18
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 29Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BAGARREShared registered address · 2 share thisIASMOS UNITY MARITIME LIMITEDShared officer / director · 7 share thisWATERFORD MARINE COMPANY LIMITEDShared officer / director · 7 share thisMAGOS CONSULTING LIMITEDShared officer / director · 7 share thisRIVER REGGAE CENTERShared officer / director · 7 share thisPIONEER GRACE MARINE LIMITEDShared officer / director · 7 share thisJACOBINIA FLOWER SHOPShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΓΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΑΜΙΑΝΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGOS CONSULTING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100